Blomme Mario
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 31-01-2024
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 25-01-2018, until 31-01-2024
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
Control
Founders
BLOMME Mario,
This company
Blomme Mario
Equity €42,359
Profit €902 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €424 in 2025
- Source
- deed of 31-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere volmachten toekennen aan een mandataris die hij aanduidt. De omvang en de duur van de verleende volmachten zal door de…”deed of 31-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00deed of 31-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 25-01-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa gerealiseerd tenzij algemene vergadering anders beslist, eenzijdig verzoekschrift van vennootschap aan rechtbank van koophandel”deed of 25-01-2018 (in Dutch)
Founders
At incorporation
deed of 25-01-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity · €18,600
- 31-01-2024 Converted to unavailable equity · €1,860
- 25-01-2018 Incorporation · €18,600 · 100 shares